DOSSIERS / FORMATION.COM
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FORMATION.COM

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-801926130 · 801926130 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORMATION.COM
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801926130
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active
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Simplified joint-stock company (SAS)
fr_insee
2014-04-30
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148 RUE MARIUS CARRIEU, 34080 MONTPELLIER
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70.22Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFGC 34dissolvedAHMED AMCHIdissolvedAJ IMMOBILIERactiveAKYOL ECO-CONSTRUCTIONdissolvedALCO BUROdissolvedALLAIN RAKOTOMALALAdissolvedALL IN ITdissolvedALPHA CONSTRUCTION ECOBOISactiveAM BATIdissolvedARD RENOVATIONdissolvedASSOCIATION ICAF SERVICESactiveBATI CONCEPTdissolvedBETONFRANCEdissolvedBLEU DISTRIBUTION PISCINEdissolvedCANSAS CONSTRUCTIONdissolvedCGP AUTO STOREdissolvedC.G.S 34dissolvedCHARIFA DOULACHEactiveCHARLIE BATdissolvedCIEL PLOMBERIEdissolved

+80 more

People with significant control

2 people
NameRoleFromSource
SETASYSTDirigeant—France registry
PIERRE JEAN FRANCOIS LABORDEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100